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What is the procedure for the protection of personal data in the Dominican Republic?
The protection of personal data in the Dominican Republic is governed by Law 172-13 on Protection of Personal Data. The process involves registering databases containing personal information, notifying individuals whose data is collected, obtaining consent, and complying with data security regulations.
What role do international organizations play in supporting Panama in the implementation of PEP regulations?
International organizations, such as the Financial Action Task Force (FATF), provide guidance and technical support to Panama in implementing PEP regulations and improving its legal and regulatory framework.
What are the legal provisions that support the authority of the Paraguayan State to manage tax records?
The authority of the Paraguayan State to manage tax records is supported by specific legal provisions. These may include tax laws, data protection regulations and regulations that clearly establish the powers and responsibilities of the State in the collection, management and protection of tax information. Understanding these provisions is essential for taxpayers and to ensure transparent and legal management of tax records.
What is the retention period for criminal record records in Panama?
Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.
What are the measures to prevent money laundering in the field of higher education and universities in Ecuador?
Ecuador implements measures to prevent money laundering in higher education and universities. Transparency is promoted in the acceptance of donations and funds, due diligence is required in financial transactions, and collaboration is carried out with government entities to guarantee integrity in the educational and research field.
What should I do if my Personal Identification Document (DPI) is being processed and I need a temporary identification document?
If your DPI is in process and you need a temporary identification document, you can request a Certificate of Registration at RENAP. This certificate can serve as a temporary ID until your DPI is issued.
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